EXHIBIT 10.1

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

 

Annual Retainer						$	95,000					(1)
Annual Equity Award						$	185,000					(2)
Chair of the Board						$	130,000					(1)
Committee Annual Retainers:
Audit Committee Chair						$	25,000					(1)
Audit Committee Member						$	10,000					(1)
Compensation and Personnel Committee Chair						$	25,000					(1)
Nominating and Corporate Governance Committee Chair						$	12,500					(1)

(1)			These amounts are payable in cash or restricted stock units, at the election of the non-employee director.

(2)			The annual equity award is payable in the form of restricted stock units.